Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01349609Case File
efta-efta01349609DOJ Data Set 10CorrespondenceEFTA Document EFTA01349609
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01349609
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER, 8.3
ST. THOMAS. USVI 00802
PAY TO
ORDER
THE
OF
B & R Construction Co. Inc.
Five Thousand Two Hundred Ten and 60/100"""""*" ***** "ffNf". """"" """""""*""""*"*"•-*********
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103210 1191 1/25/2016
MEMO B & R Construction Co. Inc.
P. O. Box 3054 Moriarty, NM 87035 Project # 72 - Water Development - Completetion
$ "5,210.60
a
I
I
nOLLARS
8
CA CO
(r)
In N.
co CV
CO CO
00
z2
U O
0)
00
0)
ci
LL
O
I -
I -
D
cc
0
- / .J c:C
lZ
Z
W W
0
0
Z
Z
OO
0
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
210 1191SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.